Statements: SMART TECHNO GROUP DIS TICARET VE LOJISTIK LIMITED SIRKETI

Canonical ID: NK-CRDkkqAib5aPcLctjbU3bC · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressIskender Pasa Mah. Simitci Sakir Sk. Ana Palas, Istanbulengus_ofac_sdnofac-45778
Company:addressYenibosna Merkez Mah. Ladin Sk. No:36 Ic Kapi No:17 Bahcelievler, ISTANBUL, Turkeypermidpermid-5086848829
LegalEntity:addressISKENDER PASA MAH. SIMITCI SAKIR SK. ANA PALAS, ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrvqj14
LegalEntity:addressISKENDER PASA MAH. SIMITCI SAKIR SK. ANA PALAS, ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrvqgmx
Organization:addressEntityaddr-672778a3ed5ab8db10a046d69324e4ecb64c0163engus_ofac_sdnofac-45778
Organization:countrytrengus_ofac_sdnofac-45778
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrvqgmx
Company:countrytrpermidpermid-5086848829
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrvqj14
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj14
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgmx
Company:id6c809b48ae919a3f6b9ce60cc8cf60ed507dcbf6permidpermid-5086848829
Organization:id8a58ad609ed5f2472c906ef2df370fe296152ea3engus_ofac_sdnofac-45778
Organization:id73194d4fdbeb5b26a3034aa7e0e88999efc817c9us_trade_cslofac-45778
LegalEntity:idc48f94856467847ed64cff07aec3d21bc2042d72engus_sam_exclusionsusgsa-s4mrvqgmx
LegalEntity:id4aa95923ed4be178b9a1ea6d7c2cbcab54ca580cengus_sam_exclusionsusgsa-s4mrvqj14
Company:incorporationDate2022-03-24permidpermid-5086848829
Company:jurisdictiontrpermidpermid-5086848829
LegalEntity:nameSMART TECHNO GROUP DIS TICARET VE LOJISTIK LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrvqgmx
LegalEntity:nameSMART TECHNO GROUP DIS TICARET VE LOJISTIK LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrvqj14
Organization:nameSMART TECHNO GROUP DIS TICARET VE LOJISTIK LIMITED SIRKETIus_trade_cslofac-45778
Company:nameSmart Techno Group Dis Ticaret ve Lojistik Ltd Stipermidpermid-5086848829
Organization:nameSMART TECHNO GROUP DIS TICARET VE LOJISTIK LIMITED SIRKETIengus_ofac_sdnofac-45778
Company:permId5086848829permidpermid-5086848829
Organization:registrationNumber370525-5engus_ofac_sdnofac-45778
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45778engus_ofac_sdnofac-45778
Company:sourceUrl https://permid.org/1-5086848829permidpermid-5086848829
Company:statusActivepermidpermid-5086848829
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgmx
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj14
Organization:topicssanctionus_trade_cslofac-45778
Organization:topicssanctionengus_ofac_sdnofac-45778
LegalEntity:uniqueEntityIdRK6QDAELTH46engus_sam_exclusionsusgsa-s4mrvqj14
LegalEntity:uniqueEntityIdRK6QDAELTH46engus_sam_exclusionsusgsa-s4mrvqgmx
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